Annual General Meeting 2012

NOTICE IS HEREBY GIVEN that the ANNUAL GENERAL MEETING of the above named company will be held on Saturday 4 February 2012 for the following purposes:

1 Report from the Board

To receive a report from the Board of Directors on the activities of the company since the previous AGM.

2 Election of Directors

To elect members of the Board of Directors to fill 2 vacancies.

3 Appointment of reporting accountants

To re-appoint Macfarlane & Gray, of Stirling, as reporting accountants to the Company and to authorise the Board of Directors to fix their remuneration.

4 AOCB

To consider any other business competent to be dealt with at the AGM notified by Members.

The meeting place, time, voting papers and proxy voting forms will be the subject of further announcements, to be published on the company's website www.scottish-fencing.com with printed or emailed copies available upon application to the company's registered office.